| Company Name | RP Holdings Ltd |
|---|---|
| Director | John Robin Springall |
| Company Status | Active |
| Company Number | 02643665 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr John Robin Springall |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1991(1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Mastering Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chatsworth Gardens Acton London W3 9LW |
| Director Name | Mrs Michele Louise Springall |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(1 month after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 31 March 2016) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 50 Fordhook Avenue Ealing Common London W5 3LP |
| Secretary Name | Mrs Michele Louise Springall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(1 month after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 31 March 2016) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 50 Fordhook Avenue Ealing Common London W5 3LP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr John Robin Springall 45.00% Ordinary |
|---|---|
| 450 at £1 | Mrs Michele Springall 45.00% Ordinary |
| 100 at £1 | David Bernstein 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,953 |
| Cash | £22,495 |
| Current Liabilities | £16,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 20 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 16 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 5 July 2021 | Change of details for Mr John Robin Springall as a person with significant control on 22 June 2021 (2 pages) |
| 1 July 2021 | Change of details for Mr John Robin Springall as a person with significant control on 22 June 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr John Robin Springall on 22 June 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr John Robin Springall on 29 March 2021 (2 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 7 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 30 May 2016 | Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 30 May 2016 (1 page) |
| 30 May 2016 | Termination of appointment of Michele Louise Springall as a director on 31 March 2016 (1 page) |
| 30 May 2016 | Termination of appointment of Michele Louise Springall as a secretary on 31 March 2016 (1 page) |
| 30 May 2016 | Termination of appointment of Michele Louise Springall as a director on 31 March 2016 (1 page) |
| 30 May 2016 | Termination of appointment of Michele Louise Springall as a secretary on 31 March 2016 (1 page) |
| 30 May 2016 | Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 30 May 2016 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Register(s) moved to registered office address 50 Fordhook Avenue Ealing Common London W5 3LP (1 page) |
| 6 September 2014 | Register(s) moved to registered office address 50 Fordhook Avenue Ealing Common London W5 3LP (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2012 | Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2012 | Register inspection address has been changed (1 page) |
| 5 March 2012 | Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Register inspection address has been changed (1 page) |
| 6 October 2011 | Registered office address changed from 6 Grand Union Centre West Row London W10 5AS on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 6 Grand Union Centre West Row London W10 5AS on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 6 Grand Union Centre West Row London W10 5AS on 6 October 2011 (1 page) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Director's details changed for Mrs Michele Louise Springall on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr John Robin Springall on 14 May 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Mrs Michele Louise Springall on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Mr John Robin Springall on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Michele Louise Springall on 14 May 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Mrs Michele Louise Springall on 14 May 2010 (1 page) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 2 May 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 26 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 10 May 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 10 May 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 06/09/03; full list of members (7 pages) |
| 20 September 2004 | Return made up to 06/09/03; full list of members (7 pages) |
| 16 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 1 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 September 2000 | Return made up to 06/09/00; full list of members
|
| 5 September 2000 | Return made up to 06/09/00; full list of members
|
| 16 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 44 chatsworth gardens acton london W3 9LW (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 44 chatsworth gardens acton london W3 9LW (1 page) |
| 3 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 April 1996 | Company name changed repeat performance LIMITED\certificate issued on 25/04/96 (2 pages) |
| 24 April 1996 | Company name changed repeat performance LIMITED\certificate issued on 25/04/96 (2 pages) |
| 6 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |